Phoenix47 Group Holdings Ltd

Active14208957 Private limited company
Incorporated
1 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Edward Crane
Andrew Eric Maddocks
Owned by
Edward Crane
Accounts type
Total exemption full
Region
Greater London
Address
91 Wimpole Street
London
W1G 0EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Crane, Edward
Director · Appointed 1 July 2022
British
Born April 1973 (53)
Maddocks, Andrew Eric
Director · Appointed 1 July 2022
British
Born January 1972 (54)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Eric Maddocks
Individual · Notified 1 July 2022
Holds 25–50% of voting rights
British
Born January 1972 (54)
Edward Crane
Individual · Notified 1 July 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born April 1973 (53)

Holdings 1

Companies where Phoenix47 Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£337,179
Employees
2
Debt Ratio
37%

Trend

Net Assets
£0 £200k £400k 2024 2025 £337,179 £337,179
Balance sheet detail
202520242023
Fixed Assets£537,200£537,200
Current Assets£0£7,763
Debtors£0£7,763
Creditors (< 1 year)£106,000
Net Current Assets(£200,021)(£200,021)
Net Assets£337,179£337,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026

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